RICCIARDI

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA00168559.pdf

EFTA00168559

1 mention

Owner Seller Name Sale Price Sale Date Sale Type Price Code Loan Amount Lender Name Prior 1st Mtg. Amount Prior and Mtg. Amount MILER. MARK RICCIARDI. SARA A; $1.715.000 07/30/2018 Full Sale Full amount stated on document. 51.165.000 CITIBANK NA % : ANDREA M SABIAN. ESO Recording Date Rec

EFTA01305714.pdf

EFTA01305714

1 mention

athrooms/Partial Total Rooms Construction Type Exterior Walls Roof Material/Type Foundation Type Property Type 188 E 70TH ST APT MILEN. MARK RICCIARDI. SARA A: $1.715.000 07/30/2018 Full Sale Full amount stated on document. $1.165.000 CITIBANK NA 0 0 11E/NEW YORK. NY 10021-5169 96 : ANDRE

EFTA02725955.pdf

EFTA02725955

1 mention

3811L WM= CATHERINE PI MG XAStily 4_14. NEIL KELLEY PARKER MARK RATI CTin MAK ir,pumERIN..R VALERIE tit t ERAMVANER CARL L ROSNER WALTER 0 RICCIARDI WALTER RICH•RDRitmAN A ROSEN ANDREW N ROSENBERG PE [A i , ROTHENGERG JACQUELINE P Roam WI dr DM SRAWIRE I N V 0 SAMUELS DALE sARRO TERRY

Connected Entities(20 of 51)

Lawrence Krauss

Person

American particle physicist and cosmologist

3 docs3 co-mentions

Haley Robson

Person

Identified as recruiter of underage girls for Jeffrey Epstein in Palm Beach